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MARK CASEY LIMITED

Company number 08278223

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	MR04	Satisfaction of charge 082782230001 in full	View PDF Satisfaction of charge 082782230001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 082782230002 in full	View PDF Satisfaction of charge 082782230002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 082782230003 in full	View PDF Satisfaction of charge 082782230003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 082782230004 in full	View PDF Satisfaction of charge 082782230004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC02	Notification of Optic House Limited as a person with significant control on 7 August 2018	View PDF Notification of Optic House Limited as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of Kim Casey as a person with significant control on 7 August 2018	View PDF Cessation of Kim Casey as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC07	Cessation of Mark Charles Casey as a person with significant control on 7 August 2018	View PDF Cessation of Mark Charles Casey as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 1 November 2018	View PDF Second filing of Confirmation Statement dated 1 November 2018 - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 1 November 2019	View PDF Second filing of Confirmation Statement dated 1 November 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	CS01	01/11/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2020	View PDF 01/11/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2020 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MARK CASEY LIMITED

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